Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Apr 2024 |
PSC04 |
Change of details for Soeren Hoelgaard Justesen as a person with significant control on 1 April 2024
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01 Apr 2024 |
PSC04 |
Change of details for Mogens Storgaard Jakobsen as a person with significant control on 1 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 25 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
AD02 |
Register inspection address has been changed to 27 Greville Street London EC1N 8TN
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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18 Nov 2021 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Unit 2 Pondtail Farm, Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 18 November 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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18 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Feb 2019 |
TM01 |
Termination of appointment of Terje Stefan Soegaard Vammen as a director on 30 November 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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15 Oct 2018 |
AP01 |
Appointment of Ms Berit Hoelgaard Didriksen as a director on 1 October 2018
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15 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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